AIRBUS REAL ESTATE UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AIRBUS REAL ESTATE UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AIRBUS REAL ESTATE UK LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846202. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBUS REAL ESTATE UK LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846202. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBUS REAL ESTATE UK LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA
This Company Originates in : United Kingdom
Previous trading names include:
AIRBUS UK LIMITED (until 21/06/2022)
AIRBUS UK LIMITED (until 21/06/2022)
AIRBUS OPERATIONS LIMITED (until 17/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN CLARE PARTRIDGE | Jan 1971 | British | Director | 2022-04-04 | CURRENT |
MR PAUL MALCOLM MCKINLAY | Jan 1969 | British | Director | 2021-07-27 | CURRENT |
MR JOHN CONACHER HARRISON | Jul 1967 | British | Director | 2021-03-18 | CURRENT |
MS ALISON LOUISE ADAMS | Secretary | 2017-01-01 | CURRENT | ||
MR EDWARD FREDERICK RACKHAM | Mar 1978 | British | Director | 2016-07-01 UNTIL 2021-08-01 | RESIGNED |
MRS SOPHIA HOGAN | Feb 1972 | British | Director | 2021-08-14 UNTIL 2023-12-01 | RESIGNED |
MR TREVOR JOHN HIGGS | Nov 1963 | British | Director | 2021-03-18 UNTIL 2022-02-24 | RESIGNED |
MR KEITH DAVIES | Jun 1954 | British | Director | 2009-03-13 UNTIL 2016-12-31 | RESIGNED |
MS ALISON ADAMS | Feb 1966 | British | Director | 2009-03-13 UNTIL 2022-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbus Operations Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIRBUS UK LIMITED | 2021-02-05 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - AIRBUS UK LIMITED | 2020-07-24 | 31-12-2019 | £1 equity |
Dormant Company Accounts - AIRBUS UK LIMITED | 2019-08-29 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AIRBUS UK LIMITED | 2018-09-06 | 31-12-2017 | £1 Cash £1 equity |